Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
94
High
Privacy
issues:
1

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
0.36322258  BTC 11,767.69 USD
0.57525240  BTC 18,637.03 USD
0.49757560  BTC 16,120.45 USD
0.00355626  BTC 115.22  USD
0.00606360  BTC 196.45  USD
0.00614834  BTC 199.19  USD
0.03053829  BTC 989.38  USD
0.00126929  BTC 41.12  USD
0.00300040  BTC 97.21  USD
0.03345456  BTC 1,083.86  USD
0.00302513  BTC 98.01  USD
0.00154448  BTC 50.04  USD
0.00309400  BTC 100.24  USD
0.00606395  BTC 196.46  USD
0.00607337  BTC 196.77  USD
0.00301901  BTC 97.81  USD
0.00759988  BTC 246.22  USD
0.01519008  BTC 492.13  USD
0.06096720  BTC 1,975.22  USD
0.32436921  BTC 10,508.91  USD
0.00232007  BTC 75.17  USD
0.00494824  BTC 160.31  USD
0.02289536  BTC 741.76  USD
0.00303890  BTC 98.45  USD
0.00105685  BTC 34.24  USD
0.00176636  BTC 57.23  USD
0.00197662  BTC 64.04  USD
0.00455596  BTC 147.60  USD
0.00287745  BTC 93.22  USD
0.00241913  BTC 78.37  USD
0.00506555  BTC 164.11  USD
0.00154515  BTC 50.06  USD
0.00302437  BTC 97.98  USD
0.00157788  BTC 51.12  USD
0.00120684  BTC 39.10  USD
0.00100000  BTC 32.40  USD
0.00287320  BTC 93.09  USD
0.00606234  BTC 196.41  USD
0.00154653  BTC 50.10  USD
0.02960000  BTC 958.98  USD
0.02369480  BTC 767.66  USD
0.00110000  BTC 35.64  USD
0.02736009  BTC 886.41  USD
0.00151353  BTC 49.04  USD
0.00761235  BTC 246.62  USD
0.06185075  BTC 2,003.84  USD
0.00606395  BTC 196.46  USD
0.01528626  BTC 495.24  USD
0.00154685  BTC 50.11  USD
0.00151309  BTC 49.02  USD
0.00181437  BTC 58.78  USD
0.00618154  BTC 200.27  USD
0.00166300  BTC 53.88  USD
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Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter